{"entity":{"id":"29c14632-1e0a-5f1c-a45e-9b814f49e8ac","name":"FUNDACION VOLUNTARIO SAN NICOLAAS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006617","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"8fd11c28-aec2-5689-bb52-236e4a78495a","name":"HAYNES-VOS, ESTEBANITA","type":"Organization","kind":"company"}},{"role":"director/assistant secretary of","share":null,"party":{"id":"d6c944d7-973e-56e8-9f65-3b75744d347f","name":"LEE-TSE, TERESA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"eb533db4-4c49-5e11-b8ab-8c923b70d11c","name":"BRIESUM-GEERMAN, CARMITA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"bbfc69ee-44b8-57f0-8549-26bbce002d8c","name":"BEUKEBOOM-MARTIS, NORMA","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"20754673-60a8-57e1-a3fe-7444d44c9740","name":"THODE-RICHARDSON, AGNES","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"bae91438-f8ed-58e7-9cc1-8d260d74c992","name":"RAS-VROLIJK, MARIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b71bfb89-c5a4-5f78-b3f9-af622ca0e29b","name":"CHITTICK, NORMA ELAINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fd11c28-aec2-5689-bb52-236e4a78495a","fromName":"HAYNES-VOS, ESTEBANITA","to":"29c14632-1e0a-5f1c-a45e-9b814f49e8ac","toName":"FUNDACION VOLUNTARIO SAN NICOLAAS","role":"board-member of","share":null},{"depth":1,"from":"d6c944d7-973e-56e8-9f65-3b75744d347f","fromName":"LEE-TSE, TERESA","to":"29c14632-1e0a-5f1c-a45e-9b814f49e8ac","toName":"FUNDACION VOLUNTARIO SAN NICOLAAS","role":"director/assistant secretary of","share":null},{"depth":1,"from":"eb533db4-4c49-5e11-b8ab-8c923b70d11c","fromName":"BRIESUM-GEERMAN, CARMITA","to":"29c14632-1e0a-5f1c-a45e-9b814f49e8ac","toName":"FUNDACION VOLUNTARIO SAN NICOLAAS","role":"board-member of","share":null},{"depth":1,"from":"bbfc69ee-44b8-57f0-8549-26bbce002d8c","fromName":"BEUKEBOOM-MARTIS, NORMA","to":"29c14632-1e0a-5f1c-a45e-9b814f49e8ac","toName":"FUNDACION VOLUNTARIO SAN NICOLAAS","role":"president of","share":null},{"depth":1,"from":"20754673-60a8-57e1-a3fe-7444d44c9740","fromName":"THODE-RICHARDSON, AGNES","to":"29c14632-1e0a-5f1c-a45e-9b814f49e8ac","toName":"FUNDACION VOLUNTARIO SAN NICOLAAS","role":"treasurer of","share":null},{"depth":1,"from":"bae91438-f8ed-58e7-9cc1-8d260d74c992","fromName":"RAS-VROLIJK, MARIA","to":"29c14632-1e0a-5f1c-a45e-9b814f49e8ac","toName":"FUNDACION VOLUNTARIO SAN NICOLAAS","role":"vice-president of","share":null},{"depth":1,"from":"b71bfb89-c5a4-5f78-b3f9-af622ca0e29b","fromName":"CHITTICK, NORMA ELAINE","to":"29c14632-1e0a-5f1c-a45e-9b814f49e8ac","toName":"FUNDACION VOLUNTARIO SAN NICOLAAS","role":"secretary of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85006617"}],"source":"corpus"}